USPEH TREJD, TOO

BIN 120140021555
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 491 100 ₸24 050 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Metallurgov, 37

Locality

East Kazakhstan Region

About TOO «USPEH TREJD» — BIN 120140021555

Last registry change: 09.04.2019

USPEH TREJD, TOO was registered on 30.01.2012. In 2018, estimated annual revenue was 1 491 100 ₸ and tax payments totaled 24 050 ₸.

TOO «USPEH TREJD»: registration details and status

TOO «USPEH TREJD» (BIN 120140021555) has the status “Ликвидация”; dissolution date — 09.04.2019. Registered address — 070002, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Metallurgov, D. 37, Apt. 3, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «USPEH TREJD»

The head of TOO «USPEH TREJD» is Toksharinov Erlan Zholtaevich.

Verification of TOO «USPEH TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «USPEH TREJD» are available in the full Statsnet report. All the data to verify TOO «USPEH TREJD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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